Charges include corruption of an official, corrupt use of official information, and obtaining by deception.
NBR spoke to a dozen litigation partners across eight law firms, to preview the trends and cases to watch in 2024.
NZ's FMA issued a permanent stop order against the company earlier this year.
ANALYSIS: As we head into the silly season, it is time to look back on some unusual and interesting intellectual property and marketing law news that hit the headlines in 2023.
The Department of Internal Affairs says Mills Gibbons and Co failed to report 'suspicious activity' on several of their listed properties.
Disclosures by failed insurers' liquidators put a dollar figure on payments by CBL directors and their insurers to end complex litigation.
Two construction companies and two directors accused of bid rigging of publicly funded construction contracts.
Prison department alleged misrepresentation, as well as Fair Trading Act and contractual warranty breaches for software services.
Receivers of the company that owned the luxury Six Senses Resort in Fiji appointed liquidators to Andrew Griffiths’ company in February.
Ruling mulls question of 'animosity' between law firm's insurer and the plaintiff's litigation funder.